The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (30 offsprings)
    Officer
    2013-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hinton, Isobel Jean
    Individual (38 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Braithwaite, Adam
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2019-07-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Willock, Robert Thomas Arthur
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    Therrien, Maxime
    Chief Financial Officer And Secretary born in July 1969
    Individual (18 offsprings)
    Officer
    2019-04-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    Claygate House, Littleworth Road, Esher, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Allen, Mark
    Managing Director born in July 1959
    Individual (13 offsprings)
    Officer
    2007-08-13 ~ 2019-07-04
    OF - Director → CIF 0
  • 2
    Skipwith, Mark
    Chartered Accountant
    Individual
    Officer
    2000-02-23 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 3
    Fitzhenry, Anthony Gerard
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    1996-07-09 ~ 1996-11-18
    OF - Director → CIF 0
    1998-10-02 ~ 2001-03-16
    OF - Director → CIF 0
  • 4
    Taylor, Duncan John
    Solicitor born in February 1960
    Individual (8 offsprings)
    Officer
    1996-06-21 ~ 1996-07-10
    OF - Director → CIF 0
    Taylor, Duncan John
    Individual (8 offsprings)
    Officer
    1996-11-18 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 5
    Miller, Robin Paul
    Company Secretary & General Counsel born in February 1971
    Individual (53 offsprings)
    Officer
    2013-06-26 ~ 2018-09-21
    OF - Director → CIF 0
    Miller, Robin Paul
    Individual (53 offsprings)
    Officer
    2008-04-01 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 6
    Murray, Alastair Sholto Neil
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2013-05-23
    OF - Director → CIF 0
  • 7
    Newton, Roger James
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 8
    Lattimore, David Michael
    Mang Director born in January 1950
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 9
    Caul, Robert Scott
    Individual (12 offsprings)
    Officer
    1998-10-02 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 10
    Meah, Manik
    Individual
    Officer
    1996-06-21 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 11
    Haywood, William Sothern
    Company Director born in March 1953
    Individual
    Officer
    1999-03-27 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Marshall, Howard
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    1996-07-09 ~ 1996-11-18
    OF - Director → CIF 0
    1998-10-02 ~ 2001-03-16
    OF - Director → CIF 0
    Marshall, Howard
    Company Director
    Individual (4 offsprings)
    Officer
    1996-07-09 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 13
    Asdell, John
    Company Director born in September 1957
    Individual
    Officer
    1999-03-27 ~ 2000-07-03
    OF - Director → CIF 0
  • 14
    Pola, Robert Marco Francesco
    Accountant born in April 1955
    Individual (34 offsprings)
    Officer
    1996-11-18 ~ 1998-10-02
    OF - Director → CIF 0
parent relation
Company in focus

DAIRY CREST FRANCE HOLDINGS 1 LIMITED

Previous names
SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
STANCO NO. 1 LIMITED - 1996-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DAIRY CREST FRANCE HOLDINGS 1 LIMITED
    Info
    SOMERSET & WILTS DAIRY LIMITED - 2007-10-08
    STANCO NO. 1 LIMITED - 1996-12-02
    Registered number 03215320
    5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 1996-06-21 and dissolved on 2021-12-21 (25 years 6 months). The company status is Dissolved.
    CIF 0
  • DAIRY CREST FRANCE HOLDINGS 1 LIMITED
    S
    Registered number 3215320
    Claygate House, Littleworth Road, Esher, England, KT10 9PN
    Limited in England And Wales
    CIF 1
  • DAIRY CREST FRANCE HOLDINGS 1
    S
    Registered number 3215320
    Claygate House, Littleworth Road, Esher, Surrey, England, KT10 9PN
    Limited Company in Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WENSLEYDALE DAIRY PRODUCTS LIMITED - 1992-12-02
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WEST COUNTRY CREAMERY LIMITED - 2007-10-05
    WESSEX HOLDINGS (NO.3) LIMITED - 1998-07-07
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.